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Blockchain Transaction Monitoring

Whale Transaction 0xe963cc12158998d81026062ece8560a415c3cd7bca04fc07940c33c54c63766a

$57.5M ETH exchange outflow from Binance: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $57.5M
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Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. ETH ETH
    $57.5M
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Unknown wallet 0x2d5979dc265e1349d13410fc1f5d5db6c12bb177

    Funds leaving exchange, possible accumulation or long-term hold. $57.5M ETH moved from Binance: Hot Wallet to an unlabeled destination on Ethereum. Repeated ETH outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer